UTILYX HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UTILYX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
UTILYX HOLDINGS LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067807. The accounts status is DORMANT and accounts are next due on 31/12/2023.

UTILYX HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-01-09 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-11-30 CURRENT
JOHN SPENCER SHERIDAN May 1973 British Director 2017-01-27 UNTIL 2017-10-06 RESIGNED
MR IAN ROBERT IRVINE Jul 1972 British Director 2013-08-27 UNTIL 2014-04-02 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
PETER FREDERICK MOSLEY Dec 1961 British Director 2015-11-04 UNTIL 2017-01-27 RESIGNED
MR PHILIP GRAEME RAND Apr 1952 British Director 2004-03-09 UNTIL 2004-11-02 RESIGNED
SALLY ANN ROSE Oct 1973 British Director 2017-01-27 UNTIL 2018-11-09 RESIGNED
PAOLO ALEX RUSHING Jan 1964 American Director 2005-02-17 UNTIL 2012-01-09 RESIGNED
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2006-03-30 UNTIL 2008-04-06 RESIGNED
FRANCIS PAUL HENRI PIE HERVE Jun 1953 Director 2007-03-01 UNTIL 2012-01-09 RESIGNED
MR ANDREW HENRY SHRAGER Jan 1945 British Director 2004-03-09 UNTIL 2012-01-09 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2012-01-09 UNTIL 2012-09-30 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2017-01-27 UNTIL 2017-05-01 RESIGNED
MR PHILIP GRAEME RAND Apr 1952 British Secretary 2004-03-09 UNTIL 2004-11-02 RESIGNED
MR JONATHAN PAUL SCOTT Dec 1961 British Secretary 2005-02-17 UNTIL 2008-04-06 RESIGNED
ANGELA DENISE PARRY Secretary 2004-11-02 UNTIL 2007-11-17 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MR PETER RICHARD IBBETSON May 1956 British Director 2005-02-17 UNTIL 2012-01-09 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-03-09 UNTIL 2004-03-09 RESIGNED
MR JUSTIN SAMUEL STOKES Sep 1974 British Director 2006-03-30 UNTIL 2013-04-16 RESIGNED
MR MALCOLM ADAM GLYN May 1962 British Director 2011-07-07 UNTIL 2011-11-11 RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2012-01-09 UNTIL 2013-04-16 RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2015-11-04 UNTIL 2017-01-27 RESIGNED
JOANNA LOUISE BUTLIN Aug 1968 British Director 2012-09-13 UNTIL 2015-10-31 RESIGNED
SCOTT JOHN BRADLEY Dec 1969 New Zealander Director 2005-02-17 UNTIL 2006-04-27 RESIGNED
MR CHRISTOPHER SPENCER BOWDEN Sep 1966 British Director 2004-03-09 UNTIL 2012-08-06 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-11-30 UNTIL 2019-01-18 RESIGNED
HELEN MARIA PROTOPAPAS BIGGART Aug 1967 United States Director 2009-01-14 UNTIL 2011-07-31 RESIGNED
ROBERT JAMES WALL Jun 1978 British Director 2012-09-13 UNTIL 2013-08-27 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-12-16 UNTIL 2015-12-31 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-03-09 UNTIL 2004-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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